TRUMAC GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/01/114 January 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/10/1013 October 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/09/2010:LIQ. CASE NO.1 |
| 04/10/104 October 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 17/08/1017 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 09/08/109 August 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 08/04/108 April 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/03/2010:LIQ. CASE NO.1 |
| 07/10/097 October 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/09/2009:LIQ. CASE NO.1 |
| 02/09/092 September 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 19/06/0919 June 2009 | REGISTERED OFFICE CHANGED ON 19/06/09 FROM: THE HAM BROOK LANE WESTBURY WILTSHIRE BA13 4HB |
| 07/04/097 April 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/03/2009:LIQ. CASE NO.1 |
| 20/11/0820 November 2008 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 03/11/083 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 31/10/0831 October 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 12/09/0812 September 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008099,00008897 |
| 05/09/085 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 20/08/0820 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/08/081 August 2008 | DIRECTOR RESIGNED PAUL SCARISBRICK |
| 03/06/083 June 2008 | DIRECTOR APPOINTED PAUL SCARISBRICK |
| 16/05/0816 May 2008 | DIRECTOR RESIGNED NATHAN ROBERTS |
| 25/04/0825 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/07/0625 July 2006 | ARTICLES OF ASSOCIATION |
| 28/06/0628 June 2006 | COMPANY NAME CHANGED GRP (WESTBURY) LIMITED CERTIFICATE ISSUED ON 28/06/06; RESOLUTION PASSED ON 12/06/06 |
| 08/05/068 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/05/063 May 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 17/10/0517 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | AUDITOR'S RESIGNATION |
| 27/09/0427 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/11/0320 November 2003 | DIRECTOR RESIGNED |
| 20/11/0320 November 2003 | DIRECTOR RESIGNED |
| 20/11/0320 November 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/11/0320 November 2003 | AUDITOR'S RESIGNATION |
| 20/11/0320 November 2003 | REGISTERED OFFICE CHANGED ON 20/11/03 FROM: 12 PRINCES SQUARE HARROGATE NORTH YORKSHIRE HG1 1LY |
| 18/11/0318 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0315 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/0312 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/0312 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/0324 October 2003 | NEW SECRETARY APPOINTED |
| 24/10/0324 October 2003 | SECRETARY RESIGNED |
| 18/10/0318 October 2003 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 26/09/0326 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 21/10/0221 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 01/05/021 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0222 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/06/014 June 2001 | REGISTERED OFFICE CHANGED ON 04/06/01 FROM: BROOK LANE THE HAM WESTBURY WILTSHIRE BA13 4HB |
| 04/05/014 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0026 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/08/9917 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9928 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/03/999 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 09/09/989 September 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99 |
| 30/04/9830 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 23/02/9823 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 27/08/9727 August 1997 | NEW SECRETARY APPOINTED |
| 27/08/9727 August 1997 | SECRETARY RESIGNED |
| 28/07/9728 July 1997 | NEW DIRECTOR APPOINTED |
| 24/06/9724 June 1997 | REGISTERED OFFICE CHANGED ON 24/06/97 FROM: G OFFICE CHANGED 24/06/97 SPRINGFIELD WORKS BAGLEY LANE LEEDS WEST YORKSHIRE LS28 5LL |
| 02/05/972 May 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 21/04/9721 April 1997 | ADOPT MEM AND ARTS 14/04/97 |
| 18/02/9718 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 30/04/9630 April 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 01/04/961 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 17/08/9517 August 1995 | COMPANY NAME CHANGED GRP MASSEY (WESTBURY) LIMITED CERTIFICATE ISSUED ON 18/08/95 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 02/03/952 March 1995 | NEW SECRETARY APPOINTED |
| 02/03/952 March 1995 | |
| 23/01/9523 January 1995 | DIRECTOR RESIGNED |
| 23/01/9523 January 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/04/9419 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 13/04/9413 April 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 13/04/9413 April 1994 | NEW DIRECTOR APPOINTED |
| 13/04/9413 April 1994 | |
| 13/04/9413 April 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9323 July 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 08/04/938 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 08/04/938 April 1993 | |
| 08/04/938 April 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/04/938 April 1993 | SECRETARY'S PARTICULARS CHANGED |
| 24/03/9324 March 1993 | REVOKE EL.RES.SECT 379A 22/03/93 |
| 10/01/9310 January 1993 | |
| 10/01/9310 January 1993 | 11/06/92 FULL LIST NOF |
| 23/12/9223 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9223 December 1992 | |
| 02/07/922 July 1992 | |
| 02/07/922 July 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 08/04/928 April 1992 | REGISTERED OFFICE CHANGED ON 08/04/92 FROM: G OFFICE CHANGED 08/04/92 HOLME ROAD MARKET WEIGHTON NR YORK YO4 3EW |
| 06/04/926 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/9231 January 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 28/01/9228 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 09/10/919 October 1991 | Resolutions |
| 09/10/919 October 1991 | NC INC ALREADY ADJUSTED 13/09/91 |
| 04/10/914 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9127 September 1991 | COMPANY NAME CHANGED ARLINGTON MOTOR COMPANY (WESTBUR Y) LIMITED CERTIFICATE ISSUED ON 30/09/91 |
| 25/09/9125 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/9125 September 1991 | |
| 25/09/9125 September 1991 | REGISTERED OFFICE CHANGED ON 25/09/91 FROM: G OFFICE CHANGED 25/09/91 UNIGATE HOUSE WOOD LANE LONDON W12 7RP |
| 25/09/9125 September 1991 | |
| 25/09/9125 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/9120 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9118 September 1991 | |
| 18/09/9118 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/9118 September 1991 | |
| 18/09/9118 September 1991 | DIRECTOR RESIGNED |
| 18/09/9118 September 1991 | � NC 3000/153000 13/09/91 |
| 31/07/9131 July 1991 | S252 DISP LAYING ACC 11/07/91 |
| 02/07/912 July 1991 | |
| 02/07/912 July 1991 | RETURN MADE UP TO 11/06/91; FULL LIST OF MEMBERS |
| 26/06/9126 June 1991 | DIRECTOR RESIGNED |
| 25/03/9125 March 1991 | DIRECTOR RESIGNED |
| 05/12/905 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 25/10/9025 October 1990 | REGISTERED OFFICE CHANGED ON 25/10/90 FROM: G OFFICE CHANGED 25/10/90 UNIGATE HOUSE WESTERN AVENUE LONDON W3 0SH |
| 30/08/9030 August 1990 | RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS |
| 07/02/907 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 13/10/8913 October 1989 | DIRECTOR RESIGNED |
| 13/09/8913 September 1989 | RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | COMPANY NAME CHANGED WINCANTON GARAGES (WESTBURY) LIM ITED CERTIFICATE ISSUED ON 27/04/89 |
| 21/04/8921 April 1989 | EXEMPTION FROM APPOINTING AUDITORS 070788 |
| 21/04/8921 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 13/10/8813 October 1988 | NEW DIRECTOR APPOINTED |
| 20/09/8820 September 1988 | RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS |
| 16/06/8816 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/06/8816 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/8712 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 21/09/8721 September 1987 | RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS |
| 02/09/862 September 1986 | RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS |
| 16/08/8616 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 09/06/869 June 1986 | NEW DIRECTOR APPOINTED |
| 13/04/3713 April 1937 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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